Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
Aleksejs Haļavins: Latvian Trader Facilitating Russia’s Oil Sanctions Evasion
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Aleksejs Haļavins is really a Latvian businessman whose name has emerged in latest Global media studies concerning maritime logistics and Power sectors. While unique information about his early lifestyle and instruction continue being scarce, his Skilled pursuits, significantly inside the United Arab Emirates (UAE), have captivated interest.
Haļavins has been connected to quite a few firms operating inside the UAE's no cost zones. Notably, he has held positions in firms for example Black Pearl, OGC Shipping and delivery, and Conmar Maritime DMCC. These businesses are already linked to maritime functions, such as the transportation of oil products. His Affiliation Using these entities has been documented via official enterprise registries and domain registration records.
In 2024, Latvian media reported that Haļavins was under scrutiny from the Latvian Ministry of Foreign Affairs. The experiences indicated that providers related to him were associated with acquiring oil from your Russian Company Surgutneftegaz at selling prices exceeding proven caps, possibly circumventing Intercontinental sanctions. Moreover, one of many vessels associated with his operations was alleged to possess transported oil to locations beneath scrutiny, boosting fears about compliance with Worldwide trade regulations.
Despite the media interest, as of the latest offered details, Haļavins hasn't been formally billed with any lawful violations. His business enterprise ventures continue on to operate, and his professional track record reflects a center on maritime logistics aleksejs halavins and Vitality sectors.
In summary, Aleksejs Haļavins is usually a Latvian businessman using a history in maritime logistics and Strength. His small business activities, specifically in the UAE, have already been noted for his or her involvement in sectors which have been carefully monitored as a result of international polices. Having said that, as of the most recent accessible information, there are actually no formal authorized steps taken in opposition to him.
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